Asia Texx Enterprises Ltd.

SAT-appeal

• SAT matter SATV-011F934BCE4AF34CA110943D
  Applications and appeals adjourned on the appellants' counsel's request · Matters listed for 25 April 2023
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 were adjourned on 21 March 2023 and listed for 25 April 2023.
• SAT matter SATV-12EE8370C4C6537AD2F9C157
  List all matters on 6 February 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 were listed for further hearing on 6 February 2023; no disposal on merits stated.
• Alleged fraudulent issuance of GDRs by Cals Refineries Ltd., including a false impression that the GDRs were subscribed by Honor Finance Limited.
  Impugned AO penalty order dated 24 December 2021 quashed. · All appeals allowed with no order as to costs.
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 allowed by SAT on 18 May 2023; common AO order dated 24 December 2021 quashed.
• SAT matter SATV-17EC351E816AA39C7ACF7F9A
  All matters listed on 6 February 2023
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 were listed before SAT on 9 January 2023; adjourned to 6 February 2023
• SAT matter SATV-1A32CD7C8C4D713DCDD49186
  Appeals adjourned on the appellants' request · List the matters on 18 May 2023
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 were adjourned on 25 April 2023 and listed for 18 May 2023; no disposal stated
• Alleged fraudulent issuance of Cals Refineries Ltd.'s GDRs, creating a false impression that Honor Finance Limited subscribed to the GDRs; penalties were imposed on the noticees.
  Impugned AO order dated 24 December 2021 quashed. · Appeals allowed with no order as to costs.
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 allowed and disposed of by SAT on 18 May 2023.
• Alleged fraudulent issuance of Cals Refineries Ltd.'s GDRs, creating a false impression that Honor Finance Limited subscribed to the GDRs; penalties were imposed for the same conduct previously addressed in debarment proceedings.
  Impugned AO order dated 24 December 2021 quashed. · Appeals allowed with no order as to costs.
  Appeal: Appeal Nos. 119, 152, 216, 217 and 218 of 2022 allowed by SAT on 18 May 2023; impugned AO order quashed.
• Fraudulent issuance of GDRs by Cals Refineries Ltd. in December 2007 with false impression of subscription by Honor Finance Limited.
  Impugned AO order dated 24 December 2021 quashed · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 119, 152, 216, 217, 218 of 2022 allowed on 18.05.2023; Misc. Applications 350, 357, 643, 1208 of 2022 disposed of
• SAT matter SATV-7DBEDD28B134B5AA7ACCF1A0
  List on 6th February, 2023 · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 119 of 2022, 152 of 2022, 216 of 2022, 217 of 2022, 218 of 2022 pending; next listing 6 February 2023
• SAT matter SATV-96CFE0F7CF20229A16A1DE04
  Three weeks time allowed to the appellant to file rejoinder · Matter listed on 2nd August, 2022
  Appeal: Appeal Nos. 119, 152, 216, 217, 218 of 2022 with Misc. Applications 350, 357, 643 of 2022 pending; adjourned to 2 August 2022 for rejoinder vide order dated 1 July 2022
• SAT matter SATV-D5C69AAF9858245E614214D8
  List all connected appeals on 9 January 2023 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 119, 152, 216, 217, 218 of 2022 with Misc Applications Nos. 350, 357, 643, 1208 of 2022 pending before SAT; adjourned to 9 January 2023
• SAT matter SATV-F52CAACE777E75F9AD7A1710
  List matters on 6th February, 2023
  Appeal: Appeals 119, 152, 216, 217, 218 of 2022 pending; listed next on 6 February 2023, no disposal
• SAT matter SATV-915DEBA6284EF4F486525F18
  List on 6th February, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 119, 152, 216, 217, 218 of 2022 pending; adjourned to 6 February 2023
• Fraudulent GDR issuance by Cals Refineries Ltd in December 2007 giving false impression of subscription by Honor Finance Limited.
  Impugned AO order dated 24 December 2021 quashed · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 119, 152, 216, 217, 218 of 2022 decided 18.05.2023 - allowed, AO penalty order quashed